18
SAUNDERS v. UNITED KINGDOM JUDGMENT
concerned. Furthermore, it had to be remembered that the kind of person
questioned by the inspectors was likely to be a sophisticated businessman
with access to expert legal advice, who had moreover chosen to take
advantage of the benefits afforded by limited liability and separate corporate
personality.
c) The Commission
65.
The Commission considered that the privilege against
self-incrimination formed an important element in safeguarding individuals
from oppression and coercion, was linked to the principle of the
presumption of innocence and should apply equally to all types of accused,
including those alleged to have committed complex corporate frauds. In the
instant case, the incriminating material, which the applicant was compelled
to provide, furnished a not insignificant part of the evidence against him at
the trial, since it contained admissions which must have exerted additional
pressure on him to take the witness stand. The use of this evidence was
therefore oppressive and substantially impaired Mr Saunders’s ability to
defend himself against the criminal charges he faced, thereby depriving him
of a fair trial.
At the hearing before the Court, the Delegate stressed that even steadfast
denials of guilt in answer to incriminating questions can be highly
incriminating and very damaging to a defendant. This was so in the present
case as the answers were used against him both in the opening and closing
speeches and in cross-examination to establish that the answers given to the
inspectors could not be believed and that the applicant was dishonest.
d) Amicus curiae
66. Liberty, with reference to various international human rights treaties
and the law existing in a number of Contracting Parties, requested the Court
to find that Article 6 (art. 6) prevents self-incriminating evidence from being
obtained from an individual under threat of judicial sanction and from being
admissible in criminal proceedings.
2. The Court’s assessment
67. The Court first observes that the applicant’s complaint is confined
to the use of the statements obtained by the DTI inspectors during the
criminal proceedings against him. While an administrative investigation is
capable of involving the determination of a "criminal charge" in the light of
the Court’s case-law concerning the autonomous meaning of this concept, it
has not been suggested in the pleadings before the Court that Article 6 para.
1 (art. 6-1) was applicable to the proceedings conducted by the inspectors or
that these proceedings themselves involved the determination of a criminal
charge within the meaning of that provision (art. 6-1) (see, inter alia, the
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents